Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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12 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
AD01 |
Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Linwood Bexton Lane Knutsford Cheshire WA16 9AB on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Fractional Secretaries Limited as a secretary on 25 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Fractional Nominees Limited as a director on 25 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Fractional Administration Solutions Limited as a director on 25 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of David Warren Hannah as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr James Robert Lovett as a director on 25 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Trevor Barrie Nicholson as a director on 25 February 2022
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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22 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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29 May 2019 |
CH02 |
Director's details changed for Fractional Nominees Limited on 4 May 2018
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29 May 2019 |
CH02 |
Director's details changed for Fractional Administration Solutions Limited on 4 May 2018
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29 May 2019 |
AD01 |
Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 29 May 2019
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29 May 2019 |
CH04 |
Secretary's details changed for Fractional Secretaries Limited on 4 May 2018
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29 Mar 2019 |
CH02 |
Director's details changed for Fractional Nominees Limited on 4 May 2018
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